WP

WELSH POWER GROUP LIMITED

Active

Company number 05766467

Cardiff, United Kingdom · Incorporated 3 April 2006

Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2357) LIMITED · 3 April 2006 – 21 April 2006

CARRON ACQUISITION COMPANY LIMITED · 21 April 2006 – 4 October 2007

Company overview

WELSH POWER GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 3 April 2006 and remains active on the register. It has changed its name 2 times, most recently from CARRON ACQUISITION COMPANY LIMITED on 21 April 2006. Its registered office is at Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Carron Energy Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: FRASER, Alastair Douglas (appointed 22 October 2008), TRUSSLER, Peter John (appointed 4 August 2011), TUCKER, Matthew (appointed 4 August 2011), WILLIAMS, Rhian Mair (appointed 4 June 2018) and MCCRINDLE, Graeme Lee (appointed 1 July 2023). PAGET, Karen serves as company secretary (appointed 4 August 2011). 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 15 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. Companies House holds 164 filings for this company, most recently a confirmation statement filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MCCRINDLE, Graeme Lee
Director
1 July 2023
WR
WILLIAMS, Rhian Mair
Director
4 June 2018
TP
TRUSSLER, Peter John
Director
4 August 2011
TM
TUCKER, Matthew
Director
4 August 2011
PK
PAGET, Karen
Secretary
4 August 2011
FA
FRASER, Alastair Douglas
Director
22 October 2008
FJ
FAIRCHILD, Jonathan George
Director · Resigned
5 December 2022
LA
LAMBIE, Alexander Scott
Secretary · Resigned
25 March 2011
SF
SHED, Frank Richard
Director · Resigned
20 November 2008
KM
KINCAID, Melanie Jane
Secretary · Resigned
29 May 2008
CP
COLEMAN, Peter Douglas
Director · Resigned
25 April 2008
KP
KENNEY, Patrick Stevenson
Director · Resigned
25 April 2008
FJ
FORD, Jonathan David
Director · Resigned
19 October 2006
TP
TOLHURST, Peter
Director · Resigned
25 April 2006
CJ
CLARKE, Jason, Dr
Director · Resigned
25 April 2006
HR
HAWLEY, Robert, Dr
Director · Resigned
25 April 2006
HA
HAMDANI, Ahmed Hassan
Director · Resigned
25 April 2006
LP
LLEWELLYN, Paul
Secretary · Resigned
21 April 2006
FS
FOSTER, Stephen Edmund
Director · Resigned
21 April 2006
AS
ABEDI, Shezad
Director · Resigned
21 April 2006
LA
LAMBIE, Alexander Scott
Director · Resigned
21 April 2006
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 April 2006
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
3 April 2006

Persons with significant control

PS
Carron Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 September 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Change Person Director Company With Change Date
Officers
10 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Legacy
Capital
3 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2018 View
Legacy
Insolvency
3 April 2018 View
Resolution
Resolution
3 April 2018 View
Legacy
Capital
23 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2018 View
Legacy
Insolvency
23 March 2018 View
Resolution
Resolution
23 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Accounts With Accounts Type Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Group
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Appoint Person Secretary Company With Name
Officers
19 August 2011 View
Termination Secretary Company With Name
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Capital Alter Shares Consolidation
Capital
12 August 2011 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2011 View
Capital Name Of Class Of Shares
Capital
3 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2011 View
Legacy
Capital
3 August 2011 View
Legacy
Insolvency
3 August 2011 View
Resolution
Resolution
3 August 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Resolution
Resolution
8 July 2011 View
Resolution
Resolution
28 June 2011 View
Legacy
Mortgage
4 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Group
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Group
Accounts
16 April 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Address
15 September 2009 View
Legacy
Capital
7 September 2009 View
Resolution
Resolution
7 September 2009 View
Legacy
Insolvency
7 September 2009 View
Legacy
Capital
7 September 2009 View
Legacy
Capital
7 September 2009 View
Memorandum Articles
Incorporation
7 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Capital
14 July 2009 View
Legacy
Mortgage
27 June 2009 View
Accounts With Accounts Type Group
Accounts
16 June 2009 View
Legacy
Capital
28 April 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
25 March 2009 View
Resolution
Resolution
18 March 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
15 December 2008 View
Resolution
Resolution
10 December 2008 View
Legacy
Capital
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Mortgage
3 September 2008 View
Legacy
Mortgage
3 September 2008 View
Legacy
Address
8 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Capital
13 May 2008 View
Resolution
Resolution
13 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Group
Accounts
17 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
27 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Address
26 October 2007 View
Legacy
Capital
25 October 2007 View
Memorandum Articles
Incorporation
10 October 2007 View
Certificate Change Of Name Company
Change Of Name
4 October 2007 View
Memorandum Articles
Incorporation
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Address
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
26 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Capital
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Address
3 May 2006 View
Legacy
Mortgage
2 May 2006 View
Certificate Change Of Name Company
Change Of Name
21 April 2006 View
Incorporation Company
Incorporation
3 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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